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MENTOR PROPIEDADES BIENES E INMUEBLES SL

Hoja M351358· NIF B83946343

ActiveMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Garcia Maria Elena

Legal information

Legal information for MENTOR PROPIEDADES BIENES E INMUEBLES SL

NIF
Hoja registral
IRUS1000272669158
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19929 · Folio 5 · Hoja M351358

Activity

Economic activity (CNAE)

6810 — Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliacion del objeto socialPublished 15/01/2024· Registered 08/01/2024· I/A 5
  2. Modificaciones estatutariasPublished 27/04/2023· Registered 20/04/2023· I/A 4
  3. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 3
  4. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 3
  5. Modificaciones estatutariasPublished 03/08/2016· Registered 22/07/2016· I/A 2

Timeline (BORME)

  1. 15/01/2024#7875632
    Ampliacion del objeto social
    MENTOR PROPIEDADES BIENES E INMUEBLES SL. Ampliacion del objeto social. La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u o…
  2. 27/04/2023#7505958
    Modificaciones estatutarias
    MENTOR PROPIEDADES BIENES E INMUEBLES SL. Modificaciones estatutarias. Modificado el artículo 20 de los Estatutos Sociales.. Datos registrales. T 19929 , F 5, S 8, H M 351358, I/A 4 (20.04.23).
  3. 02/02/2023#7365974
    Ceses/DimisionesNombramientos
    MENTOR PROPIEDADES BIENES E INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ UTIEL ARMANDO. Nombramientos. Adm. Unico: GONZALEZ GARCIA MARIA ELENA. Datos registrales. T 19929 , F 5, S 8, H M 351358, I/A 3 (26.01.23).
  4. 03/08/2016#3968512
    Modificaciones estatutarias
    MENTOR PROPIEDADES BIENES E INMUEBLES SL. Modificaciones estatutarias. 20. Organo de administración. Duración y retribución del cargo.. Datos registrales. T 19929 , F 4, S 8, H M 351358, I/A 2 (22.07.16).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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